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Spectris PLC
Director's Dealing • Oct 28, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 1482F
Spectris PLC
28 October 2025
Spectris plc: Director/PDMR Shareholding
This notification is made under Article 19 of the Market Abuse Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").
Spectris plc has been notified of the following transactions:
(i) Andrew Heath transferred 10,000 shares to Rachel Heath (a person closely associated)
(ii) Derek Harding transferred 15,000 shares to Fiona Harding (a person closely associated)
The forms for these transactions, as required under MAR, follow:
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Andrew Heath | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Executive Director/PDMR | ||
| b) | Initial notification/Amendment | Initial Notification | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Spectris plc | ||
| b) | LEI | 213800Z4CO2CZO3M3T10 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 5p each GB0003308607 |
||
| b) | Nature of the transaction | Transfer of 10,000 shares to Rachel Heath (person closely associated) for nil consideration | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| Nil | 10,000 | |||
| d) | Aggregated information | Aggregated Volume | N/A | |
| Total Aggregate Price | N/A | |||
| e) | Date of the transaction | 17 October 2025 | ||
| f) | Place of the transaction | Outside a Trading Venue | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Rachel Heath | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Person closely associated with Andrew Heath, an Executive Director/PDMR | ||
| b) | Initial notification/Amendment | Initial Notification | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Spectris plc | ||
| b) | LEI | 213800Z4CO2CZO3M3T10 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 5p each GB0003308607 |
||
| b) | Nature of the transaction | Transfer of 10,000 shares from Andrew Heath (PDMR) for nil consideration | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| Nil | 10,000 | |||
| d) | Aggregated information | Aggregated Volume | N/A | |
| Total Aggregate Price | N/A | |||
| e) | Date of the transaction | 17 October 2025 | ||
| f) | Place of the transaction | Outside a Trading Venue | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Derek Harding | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Executive Director/PDMR | ||
| b) | Initial notification/Amendment | Initial Notification | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Spectris plc | ||
| b) | LEI | 213800Z4CO2CZO3M3T10 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 5p each GB0003308607 |
||
| b) | Nature of the transaction | Transfer of 15,000 shares to Fiona Harding (person closely associated) for nil consideration | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| Nil | 15,000 | |||
| d) | Aggregated information | Aggregated Volume | N/A | |
| Total Aggregate Price | N/A | |||
| e) | Date of the transaction | 15 October 2025 | ||
| f) | Place of the transaction | Outside a Trading Venue | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Fiona Harding | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Person closely associated with Derek Harding, an Executive Director/PDMR | ||
| b) | Initial notification/Amendment | Initial Notification | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Spectris plc | ||
| b) | LEI | 213800Z4CO2CZO3M3T10 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 5p each GB0003308607 |
||
| b) | Nature of the transaction | Transfer of 15,000 shares from Derek Harding (PDMR) for nil consideration | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| Nil | 15,000 | |||
| d) | Aggregated information | Aggregated Volume | N/A | |
| Total Aggregate Price | N/A | |||
| e) | Date of the transaction | 15 October 2025 | ||
| f) | Place of the transaction | Outside a Trading Venue | ||
Name of contact and telephone number for queries:
Harriet Huband
Head of Secretariat
Tel: +44 75541 97627
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 28 October 2025
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